Author: seamusmanley
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Platform Due-Diligence: Mom’s Organic Vegetable Garden
Case record for Mom's Organic Vegetable Garden. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: FxTradeComplex
Case record for FxTradeComplex. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
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Case File: FXT Brokers
Case record for FXT Brokers. Source cited: Ontario Securities Commission. Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
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Lj Invest Operator Advisory
Case record for Lj Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-04-12. Recorded online address: lj-invest.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fraud Solutions
Case record for Fraud Solutions. Source cited: Financial Conduct Authority. Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mottofx
Case record for Mottofx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: mottofx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sator Holdingag
Case record for Sator Holdingag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-22. Recorded online address: sator-holdingag.ch. Evidence and reporting guidance from Seamus Manley.
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Passive Crypto Trade Investigator’s Dossier
Case record for Passive Crypto Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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Advance Kredit Plus GmbH Investigator’s Dossier
Case record for Advance Kredit Plus GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-17. Evidence and reporting guidance from Seamus Manley.
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SWISSTRADE EXCHANGE Investigator’s Dossier
Case record for SWISSTRADE EXCHANGE. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-14. Evidence and reporting guidance from Seamus Manley.